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News

Fake Nigerian Senator Dupes Spaniard Of Over Four Billion Naira

written by olarotimi June 26, 2023
Fake Nigerian Senator Dupes Spaniard Of Over Four Billion Naira

The Economic and Financial Crimes Commission EFCC has nabbed a fake Senator, Ifechukwu Tom Makwe for alleged four billion seven hundred and thirty-one million naira internet fraud.

Makwe was arrested by operatives of the EFCC at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.

EFCC’s spokesman Wilson Uwujaren noted that upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of Five Million, Seven Hundred Thousand Euros.

Makwe allegedly claimed to be a US Federal Bureau of Investigation, FBI agent and diplomatic solicitor, and succeeded in defrauding his victim using fake identities.

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Economic and Financial Crimes Commission (EFCC)Ifechukwu Tom Makwe
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